Financial Crime Jobs in Leicester
today
1.
Senior Due Diligence Officer
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
As a Senior Due Diligence Officer, you will be responsible for conducting risk - based periodic and event - driven Customer Due Diligence...
Senior Due Diligence Officer JobListing for: Xpate |
today
2.
Senior CDD/EDD Analyst — AML Risk & Compliance
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Corporate Finance)
xpate is seeking a Senior Due Diligence Officer to conduct risk - based CDD and EDD reviews across its portfolio. You will analyse...
Senior CDD/EDD Analyst — AML Risk & Compliance JobListing for: Xpate |
today
3.
AML and Sanctions Compliance - Principal Associate
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Our Mission - We’re on a mission to be a force for good in lending. Throughout our almost 30 - year history, we’ve consistently been...
AML and Sanctions Compliance - Principal Associate JobListing for: Capital One Group |
1 day ago
4.
Lead Associate, Corporate Crime & Investigations
Law/Legal (Financial Crime)
Simmons & Simmons’ leading Disputes & Investigations group handles high - value disputes and investigations across financial...
Lead Associate, Corporate Crime & Investigations JobListing for: Simmons & Simmons |
1 day ago
5.
Supervising Associate - Corporate Crime & Investigations
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The Role - Our leading Disputes & Investigations group advises on the full spectrum of high - value, complex disputes and...
Supervising Associate - Corporate Crime & Investigations JobListing for: Simmons & Simmons |
1 day ago
6.
AML and Sanctions Compliance - Principal Associate
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
AML and Sanctions Compliance - Principal Associate JobListing for: Capital One (Europe) plc |
1 day ago
7.
Fraud & Investigations Lead – E‑commerce Platform
Law/Legal (Financial Crime)
Veeqo Limited, part of Amazon, is looking for an Investigation Specialist Lead to oversee account investigation and fraud response across...
Fraud & Investigations Lead – E‑commerce Platform JobListing for: Amazon |
1 day ago
8.
Senior AML & Sanctions Lead – Principal Associate; Hybrid
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML & Sanctions Lead – Principal Associate (Hybrid) - Capital One UK in Nottingham is seeking an AML and sanctions...
Senior AML & Sanctions Lead – Principal Associate; Hybrid JobListing for: Capital One (Europe) plc |
2 days ago
9.
Global Head of Fraud Banking Strategy
Finance & Banking (Crypto & DeFi, FinTech, Financial Crime, Regulatory Compliance Specialist)
Position: Global Head of Fraud, Payments & Banking Strategy - Payward, the company behind Ninja Trader and CF Benchmarks, is seeking a...
Global Head of Fraud Banking Strategy JobListing for: United States Digital Space LLC |
2 days ago
10.
Lead Economic Crime Investigator — Hybrid, Secondment
Law/Legal (Financial Crime), Government
Position: Lead Economic Crime Investigator — Hybrid, 12 - Month Secondment - Nationwide is seeking a Senior Economic Crime Investigator...
Lead Economic Crime Investigator — Hybrid, Secondment JobListing for: Description This |